IMPROVING THE SYSTEM FOR FIGHTING AGAINST THE LAUNDERING OF THE PROCEEDS OBTAINED FROM CRIMINAL ACTIVITIES IN BANKS. World Economics and Finance Bulletin, [S. l.], v. 32, p. 56–59, 2024. Disponível em: https://scholarexpress.net/index.php/wefb/article/view/3920. Acesso em: 18 apr. 2026.